Benites, Vargas & Ugaz
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Benites, Vargas & Ugaz’s compliance group, led by Liliana Calderón, focuses on anti-corruption, corporate compliance and the prevention of money laundering. The team also draws on its deep expertise in white-collar crime to provide comprehensive advice to clients. Its client base primarily consists of large companies operating in the mining, fishing, construction and insurance sectors, assisting them with regulatory compliance and risk mitigation strategies. Calderón has over 16 years of experience in the prevention of criminal conduct, corporate criminal litigation, anti-corruption and money laundering prevention. She regularly advises companies on strengthening internal controls and ensuring regulatory adherence. Roberto Pereira is another key figure in the team, with extensive experience conducting internal investigations for major Peruvian companies. He has also played an active role in the design and implementation of corporate compliance programmes. The team works closely with clients to develop tailored compliance frameworks, addressing sector-specific risks and regulatory challenges.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
‘'BBVU has up-to-date information on how criminal laws are implemented, as well as how to prevent risks from a business perspective, not just a legal one. They don't offer you a "canned" solution; they seek to understand your business, collaborate and offer solutions.'
- ‘Liliana Calderón works with thoroughness, understanding the company's business and operations. She also has specialised criminal law knowledge and experience implementing compliance in different sectors and industries. In training, she is highly accessible because she can use simple language. She has up-to-date knowledge of criminal cases against companies.'
Key clients
- UNACEM
- Minsur
Work highlights
Advised Metro de Lima Linea 2 on the implementation of their compliance program as their first-line compliance advisors, including their whistle blowing channel.